Nameco (No. 71) Limited

Active03431342 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Kenneth Andrew Oliver
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
289
Outstanding
285
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 July 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 4 July 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 1 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Oliver, Kenneth Andrew
Director · Appointed 26 August 2014
Scottish
Born May 1965 (61)
Officer history (7 former)
4 July 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
4 July 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Nomina Plc as Corporate Director
26 August 2014
Appointed Oliver, Kenneth Andrew as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director
9 September 1997
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc115642

Filings 393

DateDescriptionMade Up ToPagesPDF
26 August 2026Compulsory strike-off action has been discontinued
25 August 2026First Gazette notice for compulsory strike-off
20 August 2026Confirmation statement with no updates5 May 2026
16 September 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates5 May 2025
Show all 393 filings

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